- Company Overview for CHIRURGIA LIMITED (01994935)
- Filing history for CHIRURGIA LIMITED (01994935)
- People for CHIRURGIA LIMITED (01994935)
- Charges for CHIRURGIA LIMITED (01994935)
- Insolvency for CHIRURGIA LIMITED (01994935)
- More for CHIRURGIA LIMITED (01994935)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2020 | RESOLUTIONS |
Resolutions
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12 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 February 2020 | |
15 Oct 2019 | AD01 | Registered office address changed from The Old Vicarage St. Charles Road Spennymoor DL16 6JY England to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 15 October 2019 | |
12 Oct 2019 | LIQ01 | Declaration of solvency | |
12 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2019 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Dec 2017 | TM01 | Termination of appointment of James Meredith Buchanan as a director on 31 March 2017 | |
29 Dec 2017 | AP03 | Appointment of Mr Anthony Theodore Cross as a secretary on 17 November 2017 | |
05 Dec 2017 | AP01 | Appointment of Mrs Judith Buchanan as a director on 4 December 2017 | |
05 Dec 2017 | PSC07 | Cessation of James Meredith Buchanan as a person with significant control on 28 February 2017 | |
05 Dec 2017 | TM02 | Termination of appointment of James Meredith Buchanan as a secretary on 28 February 2017 | |
28 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
27 Dec 2016 | AD01 | Registered office address changed from 8 Grange Terrace Stockton Road Sunderland Tyne and Wear SR2 7DF to The Old Vicarage St. Charles Road Spennymoor DL16 6JY on 27 December 2016 | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Mar 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-03-12
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27 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |